Statements: GRAND CARTEL SECURITIES COMPANY LIMITED

Canonical ID: NK-Lp97fJgf9dRubH9d8HfUu5 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	HIP KEE COMMERCIAL BUILDING 205-211 WING LOK STREET HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-LUESHKH1`	2024-10-21
`Organization:address`	HIP KEE COMMERCIAL BUILDING FLOOR 8 205-211 WING LOK STREET WEST HONG KONG HONG KONG	eng	iso9362_bic	`bic-LUESHKH1`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-LUESHKH1`	2023-03-16
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-LUESHKH1`	2023-03-16
`Organization:id`	c77c1abbf2e6910789d6ed12942fbcc7288ac8c9	eng	iso9362_bic	`bic-LUESHKH1`	2024-10-21
`Organization:modifiedAt`	2020-04-02	eng	iso9362_bic	`bic-LUESHKH1`	2023-03-16
`Organization:name`	GRAND CARTEL SECURITIES COMPANY LIMITED	eng	iso9362_bic	`bic-LUESHKH1`	2023-03-16
`Organization:swiftBic`	LUESHKH1	eng	iso9362_bic	`bic-LUESHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LUESHKH1`	2023-03-16